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Corporate Governance

Corporate Governance

General Shareholders´ Meetings

19/05/2022   2022 General Shareholders Meeting Call
 
19/05/2022   Board report on the amendment of the Company’s bylaws
 
04/10/2021   Resolutions adopted at the General Extraordinary Shareholders Meeting
 
27/08/2021   Extraordinary General Shareholders Meeting Call
 
02/07/2021   Resolutions adopted at the 2021 General Shareholders Meeting
 
24/05/2021   2021 General Shareholders Meeting Call
 
29/06/2020   Resolutions adopted at the 2020 General Shareholders Meeting
 
22/05/2020   2020 General Shareholders Meeting Call
 
27/06/2019   Resolutions adopted at the 2019 General Shareholders Meeting
 
24/05/2019   2019 General Shareholders Meeting Call
 
03/07/2018   Resolutions adopted at the 2018 General Shareholders Meeting
 
12/06/2018   2018 General Shareholders Meeting Call
 
22/06/2017   Resolutions adopted at the 2017 General Shareholders Meeting
 
18/05/2017   2017 General Shareholders Meeting Call
 

Board of Directors

  • Mr. Francisco Montoro Alemán. Chairman and CEO
  • Mr. Antonio Montoro Alemán. Deputy Chairman
  • Mr. Ricardo Montoro Alemán. Deputy Chairman
  • Mr. Fernando Vara Herrero. Member
  • Ms. Tracy Lynn Stroh. Member
  • Mr. Sebastién Abascal. Member
  • Mr. Alberto Terol Esteban. Member
  • Mr. Rafael Nebreda. Secretary - Non Member